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Stephen Allman - Director (British, 70 years old, born July 1956)
Appointed 08 November 2005, Resigned 29 April 2006
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Resigned
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Daniel Bagley - Director (British, 56 years old, born October 1970)
Appointed 19 April 2008, Resigned 01 July 2010
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Resigned
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Joannes De Rooij - Director (Dutch, 56 years old, born January 1970)
Appointed 20 April 2023
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Active
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Jack Gager - Director (United States, 49 years old, born January 1977)
Appointed 19 April 2008, Resigned 24 May 2010
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Resigned
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Arofan Gregory - Director (American, 61 years old, born May 1965)
Appointed 08 November 2005, Resigned 24 May 2010
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Resigned
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Robert MacKay - Director (British, 54 years old, born December 1972)
Appointed 20 April 2023
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Active
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Matthew Nelson - Director (British, 45 years old, born July 1981)
Appointed 01 July 2010, Resigned 20 April 2023
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Resigned
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Christopher Nelson - Director (British, 78 years old, born January 1948)
Appointed 08 November 2005, Resigned 20 April 2023
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Resigned
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Heus Pascal - Director (Belgian, 61 years old, born January 1965)
Appointed 19 April 2008, Resigned 24 May 2010
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Resigned
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Anil Shah - Director (British, 54 years old, born September 1972)
Appointed 20 April 2023
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Active
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